| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name KHPMC SYSTEMS LIMITED |
| 2023-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN EDNA CATHERINE PHILLIPS / 30/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-08-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-08-07 |
update registered_address |
| 2022-07-17 |
delete address Kemp House
152-160 City Road
London
EC1V 2NX |
| 2022-07-17 |
insert address 124 City Road
London
EC1V 2NX |
| 2022-07-17 |
update primary_contact Kemp House
152-160 City Road
London
EC1V 2NX => 124 City Road
London
EC1V 2NX |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-15 |
insert otherexecutives Tina Oversby APMI |
| 2022-04-15 |
update person_title Tina Oversby APMI: Senior Consultant => Head of Master Trust and Consolidation Consulting; Director |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS TINA OVERSBY |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY / 14/09/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EDNA CATHERINE PHILLIPS / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JAMES STANLEY / 28/08/2020 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-29 |
delete registration_number 03441002 |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-07 |
delete address 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM ENGLAND B96 6QH |
| 2019-09-07 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
delete source_ip 176.67.160.123 |
| 2019-08-28 |
insert source_ip 176.67.167.22 |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
1 DUNSTALL BUSINESS CENTRE
ASTWOOD LANE
FECKENHAM
B96 6QH
ENGLAND |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY / 19/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN PHILLIPS / 19/08/2019 |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
insert index_pages_linkeddomain automattic.com |
| 2019-03-18 |
insert index_pages_linkeddomain go-ifa.co.uk |
| 2019-03-18 |
insert index_pages_linkeddomain wordpress.org |
| 2019-03-18 |
update description |
| 2019-03-14 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-08-30 |
delete personal_emails ch..@go-pensions.co.uk |
| 2018-08-30 |
delete personal_emails ja..@go-group.co.uk |
| 2018-08-30 |
delete personal_emails su..@go-group.co.uk |
| 2018-08-30 |
delete email ch..@go-pensions.co.uk |
| 2018-08-30 |
delete email ja..@go-group.co.uk |
| 2018-08-30 |
delete email su..@go-group.co.uk |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY / 09/04/2018 |
| 2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN PHILLIPS / 09/04/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EDNA CATHERINE PHILLIPS / 09/10/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM WORCESTERSHIRE B96 6QH |
| 2016-08-07 |
insert address 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM ENGLAND B96 6QH |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
F3 KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HD
ENGLAND |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
1 DUNSTALL BUSINESS CENTRE
ASTWOOD LANE
FECKENHAM
WORCESTERSHIRE
B96 6QH |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JAMES STANLEY / 01/05/2016 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BUNNEY |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PHILLIPS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM WORCESTERSHIRE ENGLAND B96 6QH |
| 2015-11-07 |
insert address 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM WORCESTERSHIRE B96 6QH |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-16 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-05-07 |
delete address 237 QUEENS ROAD WIMBLEDON LONDON SW19 8NY |
| 2015-05-07 |
insert address 1 DUNSTALL BUSINESS CENTRE ASTWOOD LANE FECKENHAM WORCESTERSHIRE ENGLAND B96 6QH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
237 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8NY |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 237 QUEENS ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 8NY |
| 2014-11-07 |
insert address 237 QUEENS ROAD WIMBLEDON LONDON SW19 8NY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-03 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA BUNNEY |
| 2012-02-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-22 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-07 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JAMES STANLEY / 01/10/2009 |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
YORK COURT ALT GROVE
ST GEORGES ROAD WIMBLEDON
LONDON
SW19 4DZ |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents ADOPT ARTICLES 04/04/2008 |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
C/O M E BALL & ASSOCIATES
LIMITED GLOBAL HOUSE
1 ASHLEY AVENUE EPSOM
SURREY KT18 5AD |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
YORK COURT
ALT GROVE ST GEORGES ROAD
WIMBLEDON
SW19 4DZ |
| 2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
YORK COURT ALT GROVE
ST GEORGE'S ROAD
WIMBLEDON LONDON
SW19 4DZ |
| 2003-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
MERE HOUSE
55B WOOD STREET
WALLINGFORD
OXON OX10 0AY |
| 2003-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents COMPANY NAME CHANGED
KHPMC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 14/04/03 |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-07-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/99 |
| 1999-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/03/00 TO 30/04/99 |
| 1999-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 1999-07-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/06/99 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/03/99 |
| 1998-11-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/10/98 |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |